DELWORTH ENTERPRISES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » SL9 0NZ

Company number 05445370
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address THE BEACHES 24 AMERSHAM ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 2 ; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of DELWORTH ENTERPRISES LIMITED are www.delworthenterprises.co.uk, and www.delworth-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Delworth Enterprises Limited is a Private Limited Company. The company registration number is 05445370. Delworth Enterprises Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Delworth Enterprises Limited is The Beaches 24 Amersham Road Chalfont St Peter Buckinghamshire Sl9 0nz. . HAUGH, Paul is a Secretary of the company. HAUGH, Collette is a Director of the company. HAUGH, Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAUGH, Paul
Appointed Date: 03 August 2005
Director
HAUGH, Collette
Appointed Date: 03 August 2005
61 years old
Director
HAUGH, Paul
Appointed Date: 03 August 2005
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 August 2005
Appointed Date: 06 May 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Paul Haugh
Notified on: 7 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELWORTH ENTERPRISES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
...
... and 30 more events
25 Aug 2005
New director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Registered office changed on 03/08/05 from: 72 new bond street mayfair london W1S 1RR
03 Aug 2005
Director resigned
06 May 2005
Incorporation

DELWORTH ENTERPRISES LIMITED Charges

16 November 2007
Mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 goring way greenford, fixed charge all fixtures fittings…
18 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 5 goring way greenford middlesex.
13 February 2006
Deed of charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17A beechwood avenue greenford, UB6 9UA. Fixed charge over…

Similar Companies

DELWISE LTD DELWOOD LTD DELWYCH LIMITED DELWYN COLLEY ELECTRICAL SERVICES LTD DELWYN ENTERPRISES LIMITED DELWYN GRIFFITHS CYF DELWYNE ZANO LIMITED